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HY-PARTS LIMITED

Company number 04150247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10,000
22 Jan 2014 MR04 Satisfaction of charge 2 in full
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
12 Nov 2012 AUD Auditor's resignation
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from Pheasant Drive Birstall Batley West Yorkshire WF17 9LR on 15 March 2011
07 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AD01 Registered office address changed from Bentley Mill Close Walsall West Midlands WS2 0BN on 11 August 2010
11 Aug 2010 AUD Auditor's resignation
11 Aug 2010 TM02 Termination of appointment of Ian Mason as a secretary
11 Aug 2010 TM01 Termination of appointment of Ian Mason as a director
11 Aug 2010 TM01 Termination of appointment of James Mason as a director
11 Aug 2010 TM01 Termination of appointment of David Bachelor as a director
11 Aug 2010 TM01 Termination of appointment of John Frankham as a director
11 Aug 2010 AP03 Appointment of Andrew Richard Fletcher as a secretary
11 Aug 2010 AP01 Appointment of Martin James Cronin as a director
11 Aug 2010 AP01 Appointment of Mr Andrew Richard Fletcher as a director
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders